Regulatory and compliance Jobs in Nigeria
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81 Jobs Found | Sort By : Relevance | Posted Date
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Team Lead Business Compliance Advisory Officer
Palmpay Limited
The Business Compliance Advisory Officer provides expert regulatory and compliance advisory support across all PalmPay Nigeria business units. The role ensures products services agent activities merchant acquiring processes and operating models comply with applicable regulations. Acting as a bridge...
Team Lead Compliance Monitoring & Evaluation
Palmpay Limited
The Compliance Monitoring & Evaluation Officer provides end-to-end oversight of regulatory compliance internal monitoring and operational assurance across the organisation. The role ensures regulatory intelligence policy governance audit readiness and product compliance safeguarding the companys com...
Sales Manager West Africa, Sap Middle East And Afr...
Sap
We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...
Policy Government Regulations Analyst
Unified Payment Service
DUTIES & RESPONSIBILITIESMonitor and analyze local regional and international government regulations and policies affecting the organizations operations. Assist in the development and implementation of strategies to ensure organizational compliance with applicable regulatory requirements. Conduct r...
Facility Officer
Sigma Consulting Group
Facility Officer (with Portering Duties) Location: Lekki Lagos Industry: Healthcare Employment Type: Full-time Experience Level: 2 4 years Salary Range:(Competitive) Job Summary We are seeking a reliable and proactive Facility Officer (with Portering Duties) to support both clinical and non-clinica...
Chief Technology Officer
Crednet Technologies Limited
CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...
Md Bvndle Reward Festival
Vfd Group
Following the groundbreaking success of the 2025 Bvndle Rewards Festival we are now entering a scale-up phase to build a larger bolder and globally resonant BRF 2026. The Festival MD will lead the next evolution of Africas biggest loyalty and lifestyle festival shaping its creative vision commercial...
Settlement And Reconciliation Officer (financial T...
Irecruiters Africa
About Company: Our client is one of the fast-growing Financial Technology companies in AfricaJob Summary: The company is seeking to hire an experienced Settlement and Reconciliation Officer who will be responsible for resolving all reconciliation issues arising from transactions and performing autom...
Group Head, Payarena Vas & Verification
Unified Payment Service
DUTIES AND RESPONSIBILITIES:Strategic Leadership & Business GrowthDefine and execute the business strategy for the VAS and Verification group.Identify market trends customer needs and new opportunities for product development.Drive revenue growth profitability and market share expansion.Develop annu...
Head Of Compliance And Internal Control
Vfd Group
The Head of Compliance and Internal Control provides strategic leadership to ensure VFD Groups full adherence to regulatory requirements internal policies ethical standards and robust internal control practices. The role oversees the development implementation and continuous improvement of the Group...
Compliance Officer
Payzeep Solutions
Develop implement and continuously enhance the Companys compliance framework policies and control systems. Ensure all business processes and transactions comply with regulatory guidelines and internal policies.Support corporate governance structures including board reporting statutory filings and po...
Tax And Compliance Officer
Recruitme Plus
Tax and Compliance Officer Department: Finance Reports To: Finance Manager Location: Lagos Nigeria Job Overview The Tax & Compliance Officer is responsible for ensuring full compliance with local tax laws statutory regulations and corporate governance requirements. This role supports the organiza...
Cluster Head, North Central & Northwest
Standard Bank Group
To implement enable scale entrench and commercialise the Enterprise Direct value propositions in country in collaboration with all Segments Sectors Client Solutions Engineering Innovation teams and country stakeholders through the client engagement platforms Lead a team of Business Bankers in a clus...
Aviation Assistant Sc5, Maiduguri
World Food Programme
DEADLINE FOR APPLICATIONS28 January 2026-23:59-GMT01:00 West Africa Standard Time (Lagos)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national ori...
Chief Of Staff (fully Remote)
Erecruiter
Our client is a venture studio building and operating multiple companies across technology AI software and electronics distribution. They are currently looking to hire a Chief of Staff.Role OverviewThis is a high-trust high-output role working directly with the Founder & CEO. The ideal candidate wil...
Compliance & Amlkyc Officer
T.o.n Corporate Services
Industry: International Money Transfer Fintech We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance AML/CFT frameworks and customer due diligence processes ensuring full alignment with CBN and international regulatory standards. Key Responsibilities...
Chief Technology Officer (cto)
T.o.n Corporate Services
Industry: International Money Transfer Fintech We are hiring a strategic experienced and hands-on Chief Technology Officer (CTO) to lead Mellon Secures technology vision and execution. You will design build and scale secure compliant fintech systems powering cross-border remittances mobile wallet...
Chief Of Staff
Myrtle Management Consultants
Our client is seeking a dynamic and highly organized Chief of Staff (CoS) to serve as the Managing Directors strategic partner and office lead. This pivotal role ensures the MD is fully prepared optimally engaged and supported across corporate board and external obligations. The CoS will manage t...
Internal Control And Compliance Executive
Vurin Group
Support the implementation and continuous monitoring of internal control systems across business operations. Conduct periodic control reviews to ensure compliance with approved policies procedures and approval matrices. Identify control gaps process weaknesses and emerging risks and recommend correc...
Legal And Compliance Associate
Land Republic
Job OverviewLand Republic is seeking a detail-oriented and proactive Legal & Compliance Associate to support its real estate and land development operations. The role involves managing legal documentation conducting land and title due diligence ensuring compliance with applicable real estate and reg...